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Nigel Wilson Photography Limited

Documents

Total Documents97
Total Pages352

Filing History

1 February 2023Confirmation statement made on 28 January 2023 with no updates
14 November 2022Total exemption full accounts made up to 30 September 2022
28 January 2022Confirmation statement made on 28 January 2022 with no updates
25 November 2021Total exemption full accounts made up to 30 September 2021
17 June 2021Total exemption full accounts made up to 30 September 2020
17 February 2021Confirmation statement made on 28 January 2021 with updates
25 September 2020Registered office address changed from 3 Blacklands Crescent Forest Row RH18 5NN England to 34 Chapelfields Cuckfield Haywards Heath West Sussex RH17 5JR on 25 September 2020
25 September 2020Total exemption full accounts made up to 30 September 2019
16 March 2020Total exemption full accounts made up to 30 September 2018
4 February 2020Confirmation statement made on 28 January 2020 with updates
4 February 2020Director's details changed for Nigel John Wilson on 28 January 2020
4 February 2020Director's details changed for Nigel John Wilson on 28 January 2020
28 September 2019Registered office address changed from Myrtle Corner Brainsmead Cuckfield West Sussex RH17 5EX to 3 Blacklands Crescent Forest Row RH18 5NN on 28 September 2019
28 September 2019Current accounting period shortened from 28 September 2018 to 27 September 2018
28 June 2019Previous accounting period shortened from 29 September 2018 to 28 September 2018
23 April 2019Total exemption full accounts made up to 30 September 2017
29 January 2019Compulsory strike-off action has been discontinued
28 January 2019Change of details for Mr Nigel John Wilson as a person with significant control on 31 December 2017
28 January 2019Confirmation statement made on 28 January 2019 with updates
27 January 2019Termination of appointment of Helene Wilson as a director on 15 January 2019
8 January 2019Compulsory strike-off action has been suspended
27 November 2018First Gazette notice for compulsory strike-off
27 June 2018Previous accounting period shortened from 30 September 2017 to 29 September 2017
23 April 2018Confirmation statement made on 16 April 2018 with no updates
31 December 2017Previous accounting period extended from 31 March 2017 to 30 September 2017
31 December 2017Previous accounting period extended from 31 March 2017 to 30 September 2017
30 April 2017Confirmation statement made on 16 April 2017 with updates
30 April 2017Confirmation statement made on 16 April 2017 with updates
28 September 2016Total exemption small company accounts made up to 31 March 2016
28 September 2016Total exemption small company accounts made up to 31 March 2016
7 July 2016Director's details changed for Nigel John Wilson on 7 July 2016
7 July 2016Director's details changed for Helene Wilson on 7 July 2016
7 July 2016Director's details changed for Nigel John Wilson on 7 July 2016
7 July 2016Director's details changed for Nigel John Wilson on 7 July 2016
7 July 2016Director's details changed for Helene Wilson on 7 July 2016
7 July 2016Director's details changed for Nigel John Wilson on 7 July 2016
7 July 2016Director's details changed for Helene Wilson on 7 July 2016
7 July 2016Director's details changed for Helene Wilson on 7 July 2016
18 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
18 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
15 December 2015Total exemption small company accounts made up to 31 March 2015
15 December 2015Total exemption small company accounts made up to 31 March 2015
16 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
16 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
5 September 2014Total exemption small company accounts made up to 31 March 2014
5 September 2014Total exemption small company accounts made up to 31 March 2014
23 April 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
23 April 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
24 December 2013Total exemption small company accounts made up to 31 March 2013
24 December 2013Total exemption small company accounts made up to 31 March 2013
24 April 2013Annual return made up to 16 April 2013 with a full list of shareholders
24 April 2013Director's details changed for Helene Wilson on 17 April 2012
24 April 2013Director's details changed for Helene Wilson on 17 April 2012
24 April 2013Annual return made up to 16 April 2013 with a full list of shareholders
6 September 2012Total exemption small company accounts made up to 31 March 2012
6 September 2012Total exemption small company accounts made up to 31 March 2012
25 April 2012Annual return made up to 16 April 2012 with a full list of shareholders
25 April 2012Annual return made up to 16 April 2012 with a full list of shareholders
19 October 2011Accounts for a dormant company made up to 31 March 2011
19 October 2011Accounts for a dormant company made up to 31 March 2011
2 August 2011Registered office address changed from 101 Warwick Road Middleton Manchester M24 1HU on 2 August 2011
2 August 2011Registered office address changed from 101 Warwick Road Middleton Manchester M24 1HU on 2 August 2011
2 August 2011Registered office address changed from 101 Warwick Road Middleton Manchester M24 1HU on 2 August 2011
5 May 2011Annual return made up to 16 April 2011 with a full list of shareholders
5 May 2011Annual return made up to 16 April 2011 with a full list of shareholders
26 April 2011Termination of appointment of Emma Stafford as a secretary
26 April 2011Termination of appointment of Emma Stafford as a secretary
3 March 2011Appointment of Nigel John Wilson as a director
3 March 2011Appointment of Nigel John Wilson as a director
1 February 2011Director's details changed for Helene Wilson on 30 January 2011
1 February 2011Director's details changed for Helene Wilson on 30 January 2011
3 November 2010Accounts for a dormant company made up to 31 March 2010
3 November 2010Accounts for a dormant company made up to 31 March 2010
26 April 2010Annual return made up to 16 April 2010 with a full list of shareholders
26 April 2010Annual return made up to 16 April 2010 with a full list of shareholders
22 December 2009Accounts for a dormant company made up to 31 March 2009
22 December 2009Accounts for a dormant company made up to 31 March 2009
27 November 2009Director's details changed for Helene Wilson on 24 November 2009
27 November 2009Director's details changed for Helene Wilson on 24 November 2009
3 June 2009Return made up to 16/04/09; full list of members
3 June 2009Return made up to 16/04/09; full list of members
25 September 2008Accounts for a dormant company made up to 31 March 2008
25 September 2008Accounts for a dormant company made up to 31 March 2008
14 May 2008Return made up to 16/04/08; full list of members
14 May 2008Return made up to 16/04/08; full list of members
27 October 2007Secretary resigned
27 October 2007Secretary resigned
27 October 2007New secretary appointed
27 October 2007New secretary appointed
9 October 2007New director appointed
9 October 2007New director appointed
7 September 2007Director resigned
7 September 2007Director resigned
8 June 2007Accounting reference date shortened from 30/04/08 to 31/03/08
8 June 2007Accounting reference date shortened from 30/04/08 to 31/03/08
16 April 2007Incorporation
16 April 2007Incorporation
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